| Company Name | Padstow Brewing Company (2013) Ltd |
|---|---|
| Directors | Desmond John Archer and Caron Patricia Archer |
| Company Status | Active |
| Company Number | 03852415 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Previous Name | Precise Consulting Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Desmond John Archer |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mrs Caron Patricia Archer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(5 years, 2 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Customer Manager |
| Country of Residence | England |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Secretary Name | Clive Robert Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Desmond John Archer 68.63% Ordinary |
|---|---|
| 30 at £1 | Caron Patricia Archer 29.41% Ordinary |
| 1 at £1 | Christopher James Archer 0.98% Ordinary A |
| 1 at £1 | Clare Elizabeth Archer 0.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,816 |
| Cash | £637 |
| Current Liabilities | £224,615 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 8 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020 (1 page) |
| 8 December 2020 | Change of details for Mrs Caron Patricia Archer as a person with significant control on 1 December 2020 (2 pages) |
| 8 December 2020 | Change of details for Mr Desmond John Archer as a person with significant control on 1 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Desmond John Archer on 1 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mrs Caron Patricia Archer on 1 December 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 3 June 2019 | Change of details for Mrs Caron Patricia Archer as a person with significant control on 1 April 2019 (2 pages) |
| 3 June 2019 | Change of details for Mr Desmond John Archer as a person with significant control on 1 April 2019 (2 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 December 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 4 October 2018 with updates (3 pages) |
| 10 October 2018 | Termination of appointment of Clive Robert Archer as a secretary on 1 October 2018 (1 page) |
| 3 September 2018 | Change of details for Mrs Caron Patricia Archer as a person with significant control on 31 August 2018 (2 pages) |
| 31 August 2018 | Director's details changed for Mrs Caron Patricia Archer on 31 August 2018 (2 pages) |
| 31 August 2018 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 31 August 2018 (1 page) |
| 31 August 2018 | Secretary's details changed for Clive Robert Archer on 31 August 2018 (1 page) |
| 31 August 2018 | Director's details changed for Mr Desmond John Archer on 31 August 2018 (2 pages) |
| 31 August 2018 | Change of details for Mrs Caron Patricia Archer as a person with significant control on 31 August 2018 (2 pages) |
| 31 August 2018 | Change of details for Mr Desmond John Archer as a person with significant control on 31 August 2018 (2 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 5 June 2017 | Company name changed precise consulting LIMITED\certificate issued on 05/06/17
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| 5 June 2017 | Company name changed precise consulting LIMITED\certificate issued on 05/06/17
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| 10 May 2017 | Change of name notice (2 pages) |
| 10 May 2017 | Change of name notice (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 9 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Secretary's details changed for Clive Robert Archer on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Caron Patricia Archer on 16 September 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Caron Patricia Archer on 16 September 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Desmond John Archer on 16 September 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Clive Robert Archer on 1 January 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Director's details changed for Desmond John Archer on 16 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Secretary's details changed for Clive Robert Archer on 1 January 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2010 | Director's details changed for Caron Patricia Archer on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Caron Patricia Archer on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Caron Patricia Archer on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Des Archer on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Des Archer on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Des Archer on 8 January 2010 (2 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 18 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 18 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 04/10/06; full list of members (3 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 04/10/06; full list of members (3 pages) |
| 25 April 2007 | Ad 29/08/06--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 25 April 2007 | Ad 29/08/06--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 13 April 2007 | Director's particulars changed (2 pages) |
| 13 April 2007 | Director's particulars changed (2 pages) |
| 1 November 2006 | Ad 29/08/06--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 1 November 2006 | Ad 29/08/06--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 October 2005 | Return made up to 04/10/05; full list of members
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| 24 October 2005 | Return made up to 04/10/05; full list of members
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| 22 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 38 woodlands park bexley kent DA5 2EL (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 38 woodlands park bexley kent DA5 2EL (1 page) |
| 24 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 6 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 6 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 14 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 25 October 1999 | Ad 08/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 October 1999 | Ad 08/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Incorporation (21 pages) |
| 4 October 1999 | Incorporation (21 pages) |